CompaniesInTheUK

SCIBERTEC LIMITED

Company number 03284042 ·

Active

108 filings

Date Filing
1 Apr 2026 Change of details for Mr Adrian Lea as a person with significant control on 2026-04-01 · 2 pages View document
1 Apr 2026 Change of details for Mr Douglas Hill as a person with significant control on 2026-04-01 · 2 pages View document
23 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 5 pages View document
18 Feb 2022 Statement of capital following an allotment of shares on 2022-02-17 · 4 pages View document
14 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 May 2021 31/12/20 UNAUDITED ABRIDGED View document
1 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER HILL / 30/03/2021 View document
1 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HILL / 30/03/2021 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER HILL / 23/04/2018 View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HILL / 23/04/2018 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
20 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLASS HILL / 14/12/2017 View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
15 Dec 2016 01/10/16 STATEMENT OF CAPITAL GBP 10400 View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNIT E2 BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
5 Aug 2014 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER HILL View document
6 Jun 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SUITE E15, INNOVATOR HOUSE BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 2TA View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR IAN CARRINGTON View document
28 Dec 2012 APPOINTMENT TERMINATED, SECRETARY LYNN CARRINGTON View document
28 Dec 2012 SECRETARY APPOINTED MRS LORNA LEA View document
17 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM SUITE E9, INNOVATOR HOUSE NE-BIC ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR52TA ENGLAND View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES LEA / 14/12/2009 View document
14 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN CARRINGTON / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CARRINGTON / 14/12/2009 View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 23 ASHBORNE DRIVE COXHOE DURHAM DH6 4SE View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM THE BARN CASTLE EDEN STUDIOS STOCKTON ROAD CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SD View document
14 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
31 May 2006 NC INC ALREADY ADJUSTED 18/05/06 View document
31 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
23 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
21 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
11 Dec 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 15 SUMMERHOUSE FARM EAST RAINTON HOUGHTON LE SPRING TYNE & WEAR DH5 5QQ View document
6 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
10 Dec 1997 AUDITOR'S RESIGNATION View document
8 Apr 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
13 Jan 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1996 £ NC 100/10000 30/11/96 View document
11 Dec 1996 ALTER MEM AND ARTS 30/11/96 View document
28 Nov 1996 NEW SECRETARY APPOINTED View document
28 Nov 1996 SECRETARY RESIGNED View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 DIRECTOR RESIGNED View document
26 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document